June 2019 Executive Minutes

June 20, 2019

Date:               Tuesday, June 18th, 2019

Time:              11:00 AM

Location:        THINC Board Room

Present:          Ted Arnold, Robby Burch, Bill Stump, John Asbell

Others:           Kathy Carlisle, Regan Mock

The meeting began at 11:15 AM.

  • Bill Stump called a motion to approve May Minutes.
    • 1st Robby Burch, 2nd Ted Arnold

The chair called for and Executive session to discuss personnel matters.

The committee discussed the CEO candidate, and salary recommendations.

The candidate will be presented to the Board for approval before anything further is discussed regarding the full compensation package.

Once approved by the Board, the Executive Committee will further discuss incentives and the compensation package to present to the Finance Committee for further review.

Meeting Adjourned.